---
title: "Eastern Stevoring Holdings Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94c9bd40-1adb-5f5e-a4fa-64aabe444a28
json: https://whiteintel.dev/api/public/dossier/94c9bd40-1adb-5f5e-a4fa-64aabe444a28
identifier: icij:icijol-212092
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Eastern Stevoring Holdings Corp.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-212092`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94c9bd40-1adb-5f5e-a4fa-64aabe444a28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94c9bd40-1adb-5f5e-a4fa-64aabe444a28  

## Ownership & control

### Owners / controllers

- **United Stevedoring Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/eb39b3c5-a2dd-5bda-9172-cc42eeeb236e
- **Amtech Limited** (shareholder of) — https://whiteintel.dev/entity/929e7d59-6bc9-5103-b2b6-73d03119221a
- **Edward Pete Mears** (shareholder of) — https://whiteintel.dev/entity/d12d878f-65ec-5c60-8e38-4688e291b61c
- **Wareham Finance Limited** (shareholder of) — https://whiteintel.dev/entity/bec54369-e9cc-5b30-a410-9c7f5c669259
- **Rilken Finance Limited** (shareholder of) — https://whiteintel.dev/entity/431a6935-9c53-5465-8d3a-4d6648590ec6
- **Altay Asset Hoilding Limited** (shareholder of) — https://whiteintel.dev/entity/87816a63-067c-5bc7-9ba1-392861f34d59
- **Potruft Partners Corp** (shareholder of) — https://whiteintel.dev/entity/42b6bdcf-6cb6-5893-a537-6e047a0403fe
- **Krutrade AG** (shareholder of) — https://whiteintel.dev/entity/f7d1ef52-0954-5c0a-a145-5daf7b80ab0d

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**8** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/212092

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Eastern Stevoring Holdings Corp.** — https://whiteintel.dev/entity/94c9bd40-1adb-5f5e-a4fa-64aabe444a28 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eastern Stevoring Holdings Corp.**. Human view: https://whiteintel.dev/entity/94c9bd40-1adb-5f5e-a4fa-64aabe444a28 · Structured JSON: https://whiteintel.dev/api/public/dossier/94c9bd40-1adb-5f5e-a4fa-64aabe444a28._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._